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Korea Daizin Trading Corp.

Sanctioned
대진무역총회사
Type
organization
Subtype
exchange
Country
North Korea, Vietnam
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28546
Asset freeze
2020-12-08activeSource
Official source conditions

Block; Program; DPRK2; DPRK3

Source ↗
Legal bases
United States
Executive Order 13687 (North Korea)executive order
Source
United States
Executive Order 13722 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Korea Taijin Trade CorporationAlias
    OFAC ↗
    Record provenance
    ID
    28546
    SHA-256
    6d919a6ddb0a44f5094c4d6bdf256c712a77c5fad552f0ce4d1b38b061e2e178
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea Daizin Trading Corp.Primary name
    OFAC ↗
    Record provenance
    ID
    28546
    SHA-256
    6d919a6ddb0a44f5094c4d6bdf256c712a77c5fad552f0ce4d1b38b061e2e178
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daejin Trading General CorporationAlias
    OFAC ↗
    Record provenance
    ID
    28546
    SHA-256
    6d919a6ddb0a44f5094c4d6bdf256c712a77c5fad552f0ce4d1b38b061e2e178
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea Taejin Trading CorporationAlias
    OFAC ↗
    Record provenance
    ID
    28546
    SHA-256
    6d919a6ddb0a44f5094c4d6bdf256c712a77c5fad552f0ce4d1b38b061e2e178
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taejin Trading CompanyAlias
    OFAC ↗
    Record provenance
    ID
    28546
    SHA-256
    6d919a6ddb0a44f5094c4d6bdf256c712a77c5fad552f0ce4d1b38b061e2e178
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea Daizin Trading CorporationAlias
    OFAC ↗
    Record provenance
    ID
    28546
    SHA-256
    6d919a6ddb0a44f5094c4d6bdf256c712a77c5fad552f0ce4d1b38b061e2e178
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taechin Trading CorporationAlias
    OFAC ↗
    Record provenance
    ID
    28546
    SHA-256
    6d919a6ddb0a44f5094c4d6bdf256c712a77c5fad552f0ce4d1b38b061e2e178
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea Taejin TradingAlias
    OFAC ↗
    Record provenance
    ID
    28546
    SHA-256
    6d919a6ddb0a44f5094c4d6bdf256c712a77c5fad552f0ce4d1b38b061e2e178
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taejin Trading General CompanyAlias
    OFAC ↗
    Record provenance
    ID
    28546
    SHA-256
    6d919a6ddb0a44f5094c4d6bdf256c712a77c5fad552f0ce4d1b38b061e2e178
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Taejin Trading CorporationAlias
    OFAC ↗
    Record provenance
    ID
    28546
    SHA-256
    6d919a6ddb0a44f5094c4d6bdf256c712a77c5fad552f0ce4d1b38b061e2e178
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 126 Economic Exchange CompanyAlias
    OFAC ↗
    Record provenance
    ID
    28546
    SHA-256
    6d919a6ddb0a44f5094c4d6bdf256c712a77c5fad552f0ce4d1b38b061e2e178
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 대진무역총회사Alias
    OFAC ↗
    Record provenance
    ID
    28546
    SHA-256
    6d919a6ddb0a44f5094c4d6bdf256c712a77c5fad552f0ce4d1b38b061e2e178
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28546OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28546
    SHA-256
    36939df2073da06fa595c2127003cd1c68b3b0dd2299795b4e84c79cede21e3d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • VietnamOperation
    OFAC ↗
    Record provenance
    ID
    28546
    SHA-256
    6d919a6ddb0a44f5094c4d6bdf256c712a77c5fad552f0ce4d1b38b061e2e178
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Korea, NorthOperation
    OFAC ↗
    Record provenance
    ID
    28546
    SHA-256
    6d919a6ddb0a44f5094c4d6bdf256c712a77c5fad552f0ce4d1b38b061e2e178
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)